SUBS Statement Biting Period
Payment Due Date
r.cinimum Payment Due
02/27/18 - 03/26/1
April 23, 2018
535.0y
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page 1 of 4
Customer News Primary Card Number Encino in: El Questions? Call 1-800-762-1C00
ubs.comicalinesenfices
Pay Credit Card reminder
Do not mail payment. Your Account Summary Activity Summary
Statement Balance in the amount of Minimum Payment Due $35.00 Piev,ous Balance $907.46
Payment Due Date - Payme
$903.48 is scheduled to be paid on
Credit Line $35.000.00 + Purchases 590348
4/18/18 from your UBS Account.
Thank you.
Add your UBS credit card to Apple
Available Credit Lim
Cash Credit Line
Available Cash Line
Past Due Amount
$34,
S d1.000.00
S 14,000.00-
S0.00
I - Other Credits
+ Cash Advances
+ Fees
+ Interest
11.0 50.00
oo
$0.00
Pay and turn on Apple Wallet Overlimit Amount $0.00 Statement Balance 5903.48
a
notifications to receive immediate
transaction notification for all your Payment Information*
UBS credit card transactions. Apple Statement Balance $903.48
Pay and Wallet are trademarks of Minimum Payment Due $35.00
Apple Inc., registered in the U.S. and Payment Due Date 04232018
other countries.
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay
more in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges I You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment I 3 years $1,110
If you would like information about credit counseling services, call I-800-762-1000.
a
The phone number for UBS Bank USA 1.800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.comtonlineservices.
Detach here. Please make checks payable to • UBS Card Services" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery
11undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
S35.00
$903.48
COLUMBUS GA 31908.4040 Payment Due Date April 23,2018
You are enrolled in Automated
Pay Credit Card.
Sendpayments to:
GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES
PO BOX 308 PO BOX 203219
TEANECK NJ 07666-0308 DALLAS TX 75320.3219
042318 782600003,4012670 2 0000003500 2
EFTA00271444
Important information about your UBS credit card
lest or steles art Your credit card is issued by UBS Bank USA. If Other payment eplions.
your card is lost or stolen, please contact us immediately at any time at
1.888.762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 o■gne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
Eastern time for debits from an extemal account and 6:00 p.m. Eastern
liable for unauthorized use that occurs before your notice to us. In any
case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only (or cardholders
Payment infennation. Each billing cycle, you must pay at least the with an AMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its
Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Mien.: To make a payment by phone, please call
Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000
the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside
you cannot 'pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same
required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time
than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your
month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days.
03030303 • 0369
Date. Remember to make all checks payable to UBS Card Services. Overnight payments: Send overnight courier service or USPS Priority
Please allow 7 days for the U.S. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address
be Increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a
the funds from the bank on which your payment is drawn are conforming payment will be credited to your account that same day.
collected and not returned. you provide a check as payment
on this Account, you authorize us to either use the information from Automatic repeyment of rash advances Omagh
your check to make a one-time electronic fund transfer from your CesbConnect The CashConnect feature on your UBS credit card
account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from
information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each
may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management
receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either
your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to
the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not
Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Mailed Payments. A conforming payment received by us by 5:00 p.m.
then the APR for your Cash Advances will apply as of the original
Central time will be credited to your account the day of receipt. A
transaction date on any remaining balance. You will be charged the APR
"conforming payment' is a payment that: 1) is mailed using the enclosed
on Cash Advances on your remaining CashConnect Cash Advance
envelope and payment coupon included with this statement to UBS Bank
balance until it is repaid in full. Applicable ATM surcharge fees may
USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is
apply. No other account balances are paid through the CashConnect
in the form of a single, non•folded check or money order made payable
feature. If you choose not to participate in the CashConnect feature,
in US dollars from a US based institution. Any payment that does not
please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
meet these requirements or any payment with multiple checks or money
or 1.800-762.1000 for the UBS Visa Signature credit card. Available only
orders, additional correspondence, staples, paperclips, etc. will be
(or cardholders with an AMA or Business Services Account BSA.
considered a 'non•conforming payment," which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
Atonal of interest sad bow to avoid paying interest on
payments, checks and money orders marked 'Paid in Full' or language
having the same effect without losing any of our rights under this purchases. Your due date is at least 23 days after the dose of each
billing cycle. On Purchases, interest begins to accrue as of the
Agreement and such payments may be sent to the following address:
UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your
previous bilbng statement by the Payment Due Date on that statement,
75320-3210.
then (1) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271445
Page 3 of 4
My Choice Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 70,47
Points embed this period 90
Bonus points
Adjustments
Redemptions
Ending points balance 71,38
•For more details on your rewards points activity, please visit us online at ubs.com(uscards
Activity for GHISLAINE MAXWELL - Card ending in
Date Description Amount
Payments
03/t6 PAYMENT THANK YOU -590746
Total Payment Activity -S907.46
Purchases
03/03 Amazon web services aws.amazon.coWA $138.47
03/04 CLOUDFLARE 650-3198939 CA 520.10
03/09 MAILCHIMP •MONTHLY MAILCHIMP.COM6A $734.91
03/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00
Total Purchases Activity S9O3.48
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018 $0.00
Total Interest Charged in 2018 $0.00
Interest Charge Calculation -28 Days in Billing Cycle
Balance ANNUAL
Subject to PERCENTAGE interest
Interest Rate RATE (APR) Charge
PURCHASES 50.00 16.49% iv) $0.00
BALANCE TRANSFERS $0.00 16.49% (v) $0.00
CASH ADVANCES $0.00 23.49% (v) Moo
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA00271446
Page 4 of 4
billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Amount In(ormation: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error: a
send the Balance Transfer to the payee. For Checks, interest will accrue 8
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you a
will accrue from the day you take the Cash Advance. as delinquent on that amount. 8
• The charge in question may remain on your statement, and we
How we win calculate year balance subject to Interest rate. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To we determine that we made a mistake, you will not have to
a
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are 8
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit card
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credk Immo reports and apnea We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In welling at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet to do k yen Oka you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271447
SUBS Statement Bling Period:
Payment Due Date
Minimum Payment Due
01127/18 - 0226/18
Mardi 23,2018
S3901,1/
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page 1 of 4
Customer News Primary Card Number Ending MM. Questions? Call 1-800-762-1000
ubs.com/calinesenfices
Enroll in Card Activity Alerts for yo
UBS credit and debit cards by logging
Account Summary Activity Summary
into U8S Online Services. Then go to
Minimum Payment Due $35.00 Previous Balance $721.62
My Profile > Alerts & Notifications to
Payment Due Date - Payme
manage all your alert options.
Credit Line $35.000.00 + Purchases $907.46
Available Credit Line $34,092.54 - Other Credits $0.00
Cash Credit Line $14.000.00 + Cash Advances $0.00
Available Cash Line $14,000.00 + Fees $0.00
Pay Credit Card reminder Past Due Amount $O.00 + Interest $0.00
Do not mail payment. Your Overlimit Amount $0.00 Statement Balance $907.46
Statement Balance in the amount of
$907.46 is scheduled to be paid on Payment Information*
3/18/18 from your UBS Account. Statement Balance $907.46
Thank you. Minimum Payment Due $35.00
Payment Due Date 03/23/2018
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay
more in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment 3 years $1,115
If you would like information about credit counseling services, call I-800-762-1000.
The phone number for LIBS Bank USA is 1.800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.comtonlineservices.
Detach here. Please make checks payable to • UBS Card Services" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery.
If undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
$35.00
$907A6
COLUMBUS GA 31908.4040 Payment Due Date March 23, 2018
You are enrolled in Automated
Pay Credit Card.
Sendpayments to:
GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES
PO BOX 308 PO BOX 203219
TEANECK NJ 07666-0308 DALLAS TX 75320.3219
032318 7826000014012670 2 0000003500 2
EFTA00271448
Important information about your UBS credit card
lest or steles art Your credit card is issued by UBS Bank USA. If Other payment eplions.
your card is lost or stolen, please contact us immediately at any time at
1.888.762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 o■gne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
Eastern time for debits from an extemal account and 6:00 p.m. Eastern
liable for unauthorized use that occurs before your notice to us. In any
case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only (or cardholders
Payment infennation. Each billing cycle, you must pay at least the with an AMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its
Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Mien.: To make a payment by phone, please call
1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 2
Date are noted on your statement. At any time you may pay more than
the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside
you cannot 'pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same
required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time
than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your
month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days.
Date. Remember to make all checks payable to UBS Card Services. Overnight payments: Send overnight courier service or USPS Priority
Please allow 7 days for the U.S. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, 8
payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address
be Increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a
the funds from the bank on which your payment is drawn are conforming payment will be credited to your account that same day.
collected and not returned. you provide a check as payment
on this Account, you authorize us to either use the information from Automatic repeyment of rash advances Omagh
your check to make a one-time electronic fund transfer from your CesbConnect The CashConnect feature on your UBS credit card
account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from
information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each
may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management
receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either
your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to
the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not
Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Mailed Payments. A conforming payment received by us by 5:00 p.m.
then the APR for your Cash Advances will apply as of the original
Central time will be credited to your account the day of receipt. A
transaction date on any remaining balance. You will be charged the APR
"conforming payment' is a payment that: 1) is mailed using the enclosed
on Cash Advances on your remaining CashConnect Cash Advance
envelope and payment coupon included with this statement to UBS Bank
balance until it is repaid in full. Applicable ATM surcharge fees may
USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is
apply. No other account balances are paid through the CashConnect
in the form of a single, non•folded check or money order made payable
feature. If you choose not to participate in the CashConnect feature,
in US dollars from a US based institution. Any payment that does not
please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
meet these requirements or any payment with multiple checks or money
or 1.800-762.1000 for the UBS Visa Signature credit card. Available only
orders, additional correspondence, staples, paperclips, etc. will be
(or cardholders with an AMA or Business Services Account BSA.
considered a 'non•conforming payment," which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
Atonal of interest sad bow to avoid paying interest on
payments, checks and money orders marked 'Paid in Full' or language
having the same effect without losing any of our rights under this purchases. Your due date is at least 23 days after the dose of each
billing cycle. On Purchases, interest begins to accrue as of the
Agreement and such payments may be sent to the following address:
UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your
previous bilbng statement by the Payment Due Date on that statement,
75320-3210.
then (1) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271449
Page 3 of 4
My Choice Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 69,571
Points earned this period 908
Bonus points 0
Adjustments 0
Redemptions 0
Ending points balance 70,479
•For more details on your rewards points activity, please visit us online at ubs.conVuscards
Activity for GHISLAINE MAXWELL - Card ending in
Date Description Amount
Payments
O2/t6 PAYMENT THANK YOU 4721.62
Total Payment Activity -5721.62
Purshases
02/04 Amazon web services aws.amazon.coWA 5142.55
02/04 CLOUDFLARE 650-3198939 CA 520.00
02/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5734.91
02119 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00
Total Purchases Activity 590746
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018 $0.00
Total Interest Charged in 2018 50.00
Interest Charge Calculation - 31 Days in Billing Cycle
Balance ANNUAL
Subject to PERCENTAGE interest
Interest Rate RATE (APR) Charge
PURCHASES $0.00 16.49% iv) $0.00
BALANCE TRANSFERS $0.00 16.49% (v) $0.00
CASH ADVANCES $0.00 23.49% (v) Sam
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA00271450
Page 4 of 4
billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Amount In(ormation: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error: a
send the Balance Transfer to the payee. For Checks, interest will accrue 8
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount. 8
• The charge in question may remain on your statement, and we 4
How we win calculate year balance subject to Interest rate. may continue to charge you interest on that amount. But, if 83
We use a method called 'daily balance' (including new purchases). To a
we determine that we made a mistake, you will not have to
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are 8
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit card
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credk Immo reports and apnea We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In welling at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet to do k yen Oka you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271451
SUBS Statement BEng Period
Payment Due Date
Minimum Payment Due
12/27/17 - 01/26/.111‘1
February 23, 2018
535.00/
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page 1 of 4
Customer News Primary Card Number Irking in: Questions? Call 1-800-762-1000
ubs.convonlineseMces
An annual summary
Account Summary Activity Summary
statement which includes all
Minimum Payment Due $35.00 Previous Balance $1719.13
of your credit card account Payment Due Date - Payne
activity from 2017 is now C .edit Line $35,000.00 + Purchases $721.62
available online. To view the Available Credit Line $34,278.38 - Other Credits $0.00
Credit Line $14,000.00 + Cash Advances $0.00
statement logon to your UBS
Available Cash Line lEr $14,000.00 + Fees $0.00
Online Services account and
-: .:I Due Amount SO. CO + Interest $0.00
go to My UBS Accounts > Overlimit Amount $0.00 Statement Balance $721.62 I
Account Documents.
Payment Information*
Statement Balance $721.62
Minimum Payment Due $35.00
Pay Credit Card reminder Payment Due Date 02/23/2018
Do not mad payment. Your
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
Statement Balance in the amount of
may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of
$721.62 is scheduled to be paid on 29.99%.
2/18118 from your UBS Account. Minimum Payment Warning: If you make only the minimum payment each period, you will pay
Thank you. more in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment I 2 years $840
If you would like information about credit counseling services, call I.800-762-1000.
The phone number for LIBS Bank USA a 1.800.7621000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342.3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.comtonlineservices.
Detach here. Please make checks payable to • UE15 Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery
if undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
$35.00
$721.62
COLUMBUS GA 31908.4040 Payment Due Date February 23, 2018
You are enrolled in Automated
Pay Credit Card.
Sendpayments to:
GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES
PO BOX 308 PO BOX 203219
TEANECK NJ 07666-0308 DALLAS TX 75320.3219
022318 7826000014012670 2 0000003500 2
EFTA00271452
Important information about your UBS credit card
loot or stein art Your credit card is issued by UBS Bank USA. If Other payment orlon&
your card is lost or stolen, please contact us immediately at any time at
1.888.762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 Masa: Visit ubs.comionlineservices to sign up for Pay Credit Card to
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
Eastern time for debits from an extemal account and 6:00 p.m. Eastern
liable for unauthorized use that occurs before your notice to us. In any
case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only (or cardholders
Payment brfannation. Each billing cycle, you must pay at least the with an AMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its
Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Mien.: To make a payment by phone, please call
03030303 • 056224 • 0301 • 0002 • 23
Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000
the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside
you cannot 'pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same
required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time
than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your
month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days.
Date. Remember to make all checks payable to UBS Card Services. Onandaht payments: Send overnight courier service or USPS Priority
Please allow 7 days for the U.S. Postal Service to delver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address
be increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a
the funds from the bank on which your payment is drawn am conforming payment will be credited to your account that same day.
collected and not returned. you provide a check as payment
on this Account, you authorize us to either use the information from Automatic repayment of rash advance' Omagh
your check to make a one-time electronic fund transfer from your CasbConoact The CashConnect feature on your UBS credit card
account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from
information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each
may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management
receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either
your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to
the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not
Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Mailed Payments. A conforming payment received by us by 5:00 p.m.
then the APR for your Cash Advances will apply as of the original
Central time will be credited to your account the day of receipt. A
transaction date on any remaining balance. You will be charged the APR
"conforming payment' is a payment that: 1) is mailed using the enclosed
on Cash Advances on your remaining CashConnect Cash Advance
envelope and payment coupon included with this statement to UBS Bank
balance until it is repaid in full. Applicable ATM surcharge fees may
USA • Card Services, P.O. Box 203219 Dallas, IX 75320-3210 and 2) is
apply. No other account balances are paid through the CashConnect
in the form of a single, non•folded check or money order made payable
feature. If you choose not to participate in the CashConnect feature,
in US dollars from a US based institution. Any payment that does not
please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
meet these requirements or any payment with multiple checks or money
or 1.800-762.1000 for the UBS Visa Signature credit card. Available only
orders, additional correspondence, staples, paperclips, etc. will be
(or cardholders with an AMA or Business Services Account BSA.
considered a 'non•conforming payment," which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
Atonal of banns! mod bow to amid paying Stoma on
payments, checks and money orders marked 'Paid in Full' or language
having the same effect without losing any of our rights under this porches. Your due date is at least 23 days after the dose of each
billing cycle. On Purchases, interest begins to accrue as of the
Agreement and such payments may be sent to the following address:
UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your
previous bilbng statement by the Payment Due Date on that statement,
75320-3210.
then (1) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271453
Page 3 of
My Choice Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 68,809
Points earned this period 722
Bonus points 0
Adjustments 0
Redemptions 0
Ending points balance 69,571
*For more details on your rewards points activity, please visit us online at ubs.com(uscards
Activity for GHISLAINE MAXWELL - Card ending in-
Date Description Amount
Payments
01/18 PAYMENT THANK YOU -51,719.13
Total Payment Activity -S1.719.13
Purchases
01/03 Amazon web services aws.amazon.coWA 5141.62
01/04 CLOUDFLARE 650-3198939 CA $20.00
01/09 MAILCHIMP *MONTHLY MAILCHIMP.COM6A $550.00
01/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00
Total Purchases Activity $721.62
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018 $0.00
Total Interest Charged in 2018 $0.00
Interest Charge Calculation - 31 Days in Billing Cycle
Balance ANNUAL
Subject to PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES $0.00 16.49% iv) $0.00
BALANCE TRANSFERS $0.00 16.49% (v) $0.00
CASH ADVANCES $0.00 23.49% (v) Sam
I inn.,rail l
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA00271454
Page 4 of 4
billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Amount In(ormation: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error:
send the Balance Transfer to the payee. For Checks, interest will accrue 8
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount. 8
• The charge in question may remain on your statement, and we
How we win calculate year balance subject to Interest rate. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To we determine that we made a mistake, you will not have to
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are 8
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit card
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credk Immo reports and apnea We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In welling at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet to do k yen Oka you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271455
SUBS Statement Bling Period
Payment Due Date
Minimum Payment Due
11/27/17 -12/26/M
17
January 23, 2018
535.00
2
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page 1 of 4
Customer News Primary Card Number Encing Questions? Call 1-800-762-1C00
ubs.comicalinesenices
Pay Credit Card reminder
Do not mail payment. Your Account Summary Activity Summary
Statement Balance in the amount of Minimum Payment Due $35.00 Previous Balance $724.69
Payment Due Da - Payme
$1,7 19.1 3 is scheduled to be paid on
Credit Line $35,000.00 + Purchases 81,719.13
1/18/18 from your UBS Account.
Available Credit Line 533,28d. - Other Credits — T0710
Thank you.
Cash Credit Lire $14,000.00 + Cash Advances 50.00
Available Cash Line -m- 514,000.ff + Fees $0.00
Add your UBS credit card to Apple Past Due Amount SOX° + Interest $0.00
Pay and turn on Apple Wallet Overlimit Amount $0.00 Statement Balance $1,719.13
notifications to receive immediate
transaction notification for all your Payment Information*
UBS credit card transactions. Apple Statement Balance $1,719.13
Pay and Wallet are trademarks of Minimum Payment Due $35.00
Apple Inc., registered in the U.S. and Payment Due Date 01/23/2018
other countries.
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay
more in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment 5 years $2,483
460 I 3 years
52,160
(Savings = S323)
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA s 1.800-762-1000. New Yolk residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.conVonlineservices.
Detach here. Please make checks payable to • UE15 Card Servkes- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery.
It undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
535.00
$1,719.13
COLUMBUS GA 31908.4040 Payment Due Date January 23,_2018
You are enrolled in Automated
Pay Credit Card.
Send payments to:
GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES
PO BOX 308 PO BOX 203219
TEANECK NJ 07666-0308 DALLAS TX 75320-3219
012318 7826000014012670 2 0000003500 2
EFTA00271456
Important information about your MIS credit card
feat or steles art Your credit card is issued by UBS Bank USA. If Other payment oplions.
your card is lost or stolen, please contact us immediately at any time at
1.888.762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 benne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
Eastern time for debits from an extemal account and 6:00 p.m. Eastern
liable for unauthorized use that occurs before your notice to us. In any
case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only (or cardholders
Payment hdermatN■. Each billing cycle, you must pay at least the with an AMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its
Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Mine: To make a payment by phone, please call
03030303 • 038578 • 0301 0302 • 23
Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000
the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside
you cannot 'pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same
required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time
than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your
month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days.
Date. Remember to make all checks payable to UBS Card Services. Overnight payments: Send overnight courier service or USPS Priority
Please allow 7 days for the U.S. Postal Service to delver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address
be increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a
the funds from the bank on which your payment is drawn am conforming payment will be credited to your account that same day.
collected and not returned. you provide a check as payment
on this Account, you authorize us to either use the information from Automatic repeyment of cash advances Omagh
your check to make a one-time electronic fund transfer from your CashConnect The CashConnect feature on your UBS credit card
account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from
information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each
may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management
receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either
your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to
the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not
Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Mailed Payments. A conforming payment received by us by 5:00 p.m.
then the APR for your Cash Advances will apply as of the original
Central time will be credited to your account the day of receipt. A
transaction date on any remaining balance. You will be charged the APR
"conforming payment' is a payment that: 1) is mailed using the enclosed
on Cash Advances on your remaining CashConnect Cash Advance
envelope and payment coupon included with this statement to UBS Bank
balance until it is repaid in full. Applicable ATM surcharge fees may
USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is
apply. No other account balances are paid through the CashConnect
in the form of a single, non•folded check or money order made payable
feature. If you choose not to participate in the CashConnect feature,
in US dollars from a US based institution. Any payment that does not
please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
meet these requirements or any payment with multiple checks or money
or 1.800-762.1000 for the UBS Visa Signature credit card. Available only
orders, additional correspondence, staples, paperclips, etc. will be
(or cardholders with an AMA or Business Services Account BSA.
considered a 'non•conforming payment," which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
Atonal of interest sad bow to Enid paying interest on
payments, checks and money orders marked 'Paid in Full' or language
having the same effect without losing any of our rights under this pendia. Your due date is at least 23 days after the dose of each
billing cycle. On Purchases, interest begins to accrue as of the
Agreement and such payments may be sent to the following address:
UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your
previous bilbng statement by the Payment Due Date on that statement,
75320-3210.
then (1) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271457
Page 3 of 4
You've Earned Bonus Points
Congratulations! You have earned 557 bonus points this month.
My Choice Rewards Points from UBS
ACIMBILSUMMaDir Total Points
Beginning Points this period 66673
Points earned this period 1,719
Bonus points 557
Adjustments 0
Redemptions 0
Ending points balance 68,849
•For more details on your rewards points activity, please visit us online at ubs.conVuscards
Achity for GHISLAINE 0.1AXWELL - Card ending in
Date Descnptcn Amount
Payments
12/18 PAYMENT THANK YOU 4724.69
TotalPaymentsActivity -$724.69
Purchases
12/03 Amazcn web services aws.amazon.coWA 5139.13
12/04 CLOUDFLARE 650-3198939 CA 520.00
12/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5550.00
12/19 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA 510.00
12/21 WAV•TONER CONSULTING SERV502-6931761 CA 11.000.00
Tatalkurchases Activity $1,719.13
2017 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2017 $0.00
Total Interest Charged in 2017 $0.00
Interest Charge Calculation -30 Days in Billing Cycle
Balance ANNUAL
Subject to PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES 50.00 16.24% (v) $0.00
BALANCE TRANSFERS $0.00 16.24% (v) $0.00
CASH ADVANCES $0.00 23.24% (v) $0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA00271458
Page 4 of 4
billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Account Stomata: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Deft amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error:
send the Balance Transfer to the payee. For Checks, interest will accrue
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount.
• The charge in question may remain on your statement, and we
How we Ma Matta mar Mime sodded es Interest into. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To we determine that we made a mistake, you will not have to
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit rani
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credit Immo reports and d! - t... We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In weldng at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA- Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet es do M yea think you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271459
SUBS Statement BEng Period
Payment Due Date
minimum Payment Due
10/27/17- 11/26/1t1
December 23,2017
535.0_0/
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page t of 4
Customer News Primary Card Number Encing in: Questions? Call 1-800-762-1000
ubs.com/calineserrices
Pay Credit Card reminder
Do not mail payment. Your Account Summary Activity Summary
Statement Balance in the amount of Minimum Payment Due $35.00 Previous Balance 4719.86
Payment Due Date
$7 2 4.6 9 is scheduled to be paid on
C 'edit Line 535,000.00 + Purchases $724.69
1 2/1 8/1 7 from your UBS Account.
Available Credit Line - Other Credits WAN
Thank you.
Cash Credit Lire $14,000.00 + Cash Advances $0.00 I
Available Cash Line 514,000:MI + Fees $0.00
Shop for your holiday gift-giving Past Due Amount $O.00 I + Interest $0.00
needs and use your My Choice Overlimit Amount S0.00 I Statement Balance $724.69 I
Rewards points online to do it. Find
everything from gift cards for fine Payment Information*
dining and premium retail to the Statement Balance $724.69
latest in luxury goods or gadgets. Minimum Payment Due $35.00
Book your holiday travel or buy what Payment Due Date 12/23/2017
you want and redeem for a
statement credit. Explore the range Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
of options on the rewards web site at
29.99%.
ubs.com/mycardbenefits.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay
more in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment I 2 years $838
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA's 1.800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.conVonlineseivices.
Detach here. Please make checks payable to • UE15 Card Services" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery
ll undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
S35.00
4724.69
COLUMBUS GA 31908.4040 Payment Due Date December 23, 2017
You are enrolled in Automated
Pay Credit Card.
Send payments to:
GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES
PO BOX 308 PO BOX 203219
TEANECK NJ 07666-0308 DALLAS TX 75320.3219
122317 7826000014012670 2 0000003500 2
EFTA00271460
Important information about your UBS credit card
loot or stein art Your credit card is issued by UBS Bank USA. If Other payment orlon&
your card is lost or stolen, please contact us immediately at any time at
1.888.762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 Masa: Visit ubs.comionlineservices to sign up for Pay Credit Card to
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
Eastern time for debits from an extemal account and 6:00 p.m. Eastern
liable for unauthorized use that occurs before your notice to us. In any
case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only (or cardholders
Payment brfannation. Each billing cycle, you must pay at least the with an AMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its
Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Mien.: To make a payment by phone, please call
Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000
the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside
you cannot 'pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same
day. Payments made from your UBS account by 6:00 p.m. Eastern time
03030303 • 038292 • 030
required Minimum Payment Due in any billing cycle or if you make more
than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your
month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days.
Date. Remember to make all checks payable to UBS Card Services. Onandaht payments: Send overnight courier service or USPS Priority
Please allow 7 days for the U.S. Postal Service to delver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address
be increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a
the funds from the bank on which your payment is drawn am conforming payment will be credited to your account that same day.
collected and not returned. you provide a check as payment
on this Account, you authorize us to either use the information from Automatic repayment of rash advance' Omagh
your check to make a one-time electronic fund transfer from your CasbConoact The CashConnect feature on your UBS credit card
account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from
information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each
may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management
receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either
your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to
the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not
Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Mailed Payments. A conforming payment received by us by 5:00 p.m.
then the APR for your Cash Advances will apply as of the original
Central time will be credited to your account the day of receipt. A
transaction date on any remaining balance. You will be charged the APR
"conforming payment' is a payment that: 1) is mailed using the enclosed
on Cash Advances on your remaining CashConnect Cash Advance
envelope and payment coupon included with this statement to UBS Bank
balance until it is repaid in full. Applicable ATM surcharge fees may
USA • Card Services, P.O. Box 203219 Dallas, IX 75320-3210 and 2) is
apply. No other account balances are paid through the CashConnect
in the form of a single, non•folded check or money order made payable
feature. If you choose not to participate in the CashConnect feature,
in US dollars from a US based institution. Any payment that does not
please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
meet these requirements or any payment with multiple checks or money
or 1.800-762.1000 for the UBS Visa Signature credit card. Available only
orders, additional correspondence, staples, paperclips, etc. will be
(or cardholders with an AMA or Business Services Account BSA.
considered a 'non•conforming payment," which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
Atonal of banns! mod bow to amid paying Stoma on
payments, checks and money orders marked 'Paid in Full' or language
having the same effect without losing any of our rights under this porches. Your due date is at least 23 days after the dose of each
billing cycle. On Purchases, interest begins to accrue as of the
Agreement and such payments may be sent to the following address:
UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your
previous bilbng statement by the Payment Due Date on that statement,
75320-3210.
then (1) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271461
Page 3 of 4
You've Earned Bonus Points
Congratulations! You have earned 579 bonus points this month.
My Choice Rewards Points from UBS
At c9t10i$lrmmary Totalaids
Beginning Points this period 65,269
Points earned this period 725
Bonus points 579
Adjustments
Redemptions
Ending points balance 66,573
•For more details on your rewards points activity, please visit us online at ubs.conVuscards
Activity for 6HtSLAINE0/1/MWELL - Card ending in•
Date Descnpusti Amount
Payments
11/17 PAYMENT THANK YOU -$719.86
TotalPaymentsActAdty -$71926
Purchases
11/03 Amaral web services aws.amazion.coWA $144.69
11/04 CLOUDFLARE 650-3198939 CA $20.00
11/09 MAILCHIMP •MONTHLY MAILCHIMP.COM6A $550.00
I1/19 BUFFER - SOCIAL MEDIA HTTPSSUFFER.CCA $10.00
Total Purchases Activity 5724.69
Total Fees Charged in 2017 $0.00
Total Interest Charged in 2017 $0.00
Interest Charge Calculation -31 Days in Billing Cycle
Balance ANNUAL
Subject to PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES $0.00 16.24% (v)
BALANCE TRANSFERS $0.00 16.24% AO
CASH ADVANCES $0.00 23.24% AO
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA00271462
Page 4 of 4
billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Account Stomata: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Deft amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question. SI
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error: fI
send the Balance Transfer to the payee. For Checks, interest will accrue 8
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount. 8
• The charge in question may remain on your statement, and we
How we Ma Matta mar Mime sodded es Interest into. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To we determine that we made a mistake, you will not have to
a
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are 8
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit rani
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credit Immo reports and d! - t... We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In weldng at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA- Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet es do M yea think you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271463
SUBS Statement Being Period
Payment Due Date
ricinimum Payment Due
09/27/17 - 10126/17\
November 23, 2017
535.0!)
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page t of 4
Customer News Primary Card Number Irking in:M Questions? Call 1-800-762-1C00
ubs.com/calineserrices
Pay Credit Card reminder
Do not mail payment. Your Account Summary Activity Summary
Statement Balance in the amount of Minimum Payment Due $35.00 ievious Balance $1,359.68
Payment Due Date r
$719.86 is scheduled to be paid on
C 'edit Line $35,000.00 + Purchases $719.86 I
11/18/17 from your UBS Account.
Available Credit Line -Other Credits $0.00
Thank you.
Cash Credit Lire $14,000.00 + Cash Advances $0.00
Available Cash Line $14,000.00 + Fees $0.00
Shop for your holiday gift-giving Past Due Amount $O.00 I + Interest MOO
needs and use your My Choice Overlimit Amount $0.00 I Statement Balance 5719.86
Rewards points online to do it. Find
everything from gift cards for fine Payment Information*
dining and premium retail to the Statement Balance $719.86
latest in luxury goods or gadgets. Minimum Payment Due $35.00
Book your holiday travel or buy what Payment Due Date 11/23/2017
you want and redeem for a
statement credit. Explore the range Late Payment Waming: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of
of options on the rewards web site at
29.99%.
ubs.com/mycardbenefits.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay
more in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges I You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment I 2 years $830
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1.800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.comtonlineservices.
Detach here. Please make checks payable to ' UE15 Card Services- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery.
If undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
$35.00
$719.86
COLUMBUS GA 31908.4040 Payment Due Date November 23 2017
You are enrolled in Automated
Pay Credit Card.
Send payments to:
GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES
PO BOX 308 PO BOX 203219
TEANECK NJ 07666-0308 DALLAS TX 75320.3219
112317 7826000014012670 2 0000003500 2
EFTA00271464
Important Information about your UBS credit card
lest or steles card. Your credit card is issued by UBS Bank USA. If Other payment erten&
your card is lost or stolen, please contact us immediately at any time at
1-888-762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 Mane: Visit ubs.comkinlinesemCes to sign up for Pay Credit Card to
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
Eastern time for debits from an extemal account and 6:00 p.m. Eastern
liable for unauthorized use that occurs before your notice to us. In any
case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only for cardholders
Payment Infennatlen. Each billing cycle, you must pay at least the with an AMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its
Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Phone: To make a payment by phone, please call
1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 2
Date are noted on your statement. At any time you may pay more than
for the UBS Visa Signature credit card. Payments made from an outside
the Minimum Payment Due up to the full amount you owe us, however
account by 5:00 p.m. Eastern time will be credited to your account same 8
you cannot 'pay ahead." This means that if you pay more than the
required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time
than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your
month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days.
Date. Remember to make all checks payable to UBS Card Services. Ovendght payments: Send overnight courier service or USPS Priority 0
Please allow 7 days for the U.S. Postal Service to delver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, 8
payment to us. Upon our receipt, your available credit may not P.O. Box 203219, living, TX 75063. A payment received at this address
be Increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a
the funds from the bank on whir:Spear payment Is drawn are conforming payment will be credited to your account that same day.
collected and not returned. ;A:en you provide a check as payment
on this Account, you authorize us to either use the information from Automatic remnant of rash advances Waugh
your check to make a one-time electronic fund transfer from your CasbConnect The CashConnect feature on your UBS credit card
account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from
information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each
may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management
receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either
your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to
the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not
Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Mad Payments. A conforming payment received by us by 5:00 p.m.
then the APR for your Cash Advances will apply as of the original
Central time will be credited to your account the day of receipt. A
transaction date on any remaining balance. You will be charged the APR
"conforming payment' is a payment that: 1) is mailed using the enclosed
on Cash Advances on your remaining CashConnect Cash Advance
envelope and payment coupon included with this statement to UBS Bank
balance until it is repaid in full. Applicable ATM surcharge fees may
USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is
apply. No other account balances are paid through the CashConnect
in the form of a single, non-folded check or money order made payable
feature. If you choose not to participate in the CashConnect feature,
in US dollars from a US based institution. Any payment that does not
please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
meet these requirements or any payment with multiple checks or money
or 1.800-762.1000 for the UBS Visa Signature credit card. Available only
orders, additional correspondence, staples, paperclips, etc. will be
for cardholders with an AMA or Business Services Account BSA.
considered a 'non-conforming payment," which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
*canal of interest aced bow to avow paying Interest on
payments, checks and money orders marked 'Paid in Full' or language
having the same effect without losing any of our rights under this purchase. Your due date is at least 23 days after the dose of each
billing cycle. On Purchases, interest begins to accrue as of the
Agreement and such payments may be sent to the following address:
UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your
previous billing statement by the Payment Due Date on that statement,
75320-3210.
then (1) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271465
Page 3 of 4
My Choice Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 64,54
Points earned this period 72
Bonus points
Adjustments
Redemptions
Ending points balance 65,26
*For more details on your rewards points activity, please visit us online at ubs.conVuscards
Activity for GHISLAINE MAXWELL - Card ending irM
Date Description Amount
Payments
10/18 PAYMENT THANK YOU -11.359.68
Total Payments Activity -S1,359.68
Purchases
10/03 Amazon web services aws.amazon.coWA 5139.86
10/04 CLOUDFLARE 650-3198939 CA 520.00
10/09 MAILCHIMP *MONTHLY MAILCHiMP.COM6A 5550.00
10/19 BUFFER BUFFER AWESOME HTTPSBUFFER.CCA 510.00
Total Purchases Activity 5719.86
2017 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2017 S0.00
Total Interest Charged in 2017 $0.00
Interest Charge Calculation - 30 Days in Billing Cycle
Balance ANNUAL
Subject to PERCENTAGE interest
Interest Rate RATE (APR) Charge
PURCHASES 50.00 16.24% u0 $0.00
BALANCE TRANSFERS $0.00 16.24% h0 Sam
CASH ADVANCES 50.00 23.24% h0 Sam
lit -it,r l l
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
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billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Account Stomata: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Deft amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error: a
send the Balance Transfer to the payee. For Checks, interest will accrue 8
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount. 8
• The charge in question may remain on your statement, and we
How we Ma Matta mar Mime sodded es Interest into. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To a
we determine that we made a mistake, you will not have to
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are 8
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit rani
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credit Immo reports and d! - t... We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In weldng at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA- Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet es do M yea think you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
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